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Difference between revisions of "General Meeting/Minutes/2011-01-27"
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| − | + | * Attendance - 9 | |
| + | * Minutes from 13 Jan meeting approved | ||
| + | |||
| + | == Technical Team Report == | ||
| + | |||
| + | * Met Tuesday with Kate joining from Australia | ||
| + | * Most of the discussion was about new license fields in file section of spec | ||
| + | |||
| + | == Business Team Report == | ||
| + | |||
| + | * Questions for Tech Team on how the schedule looks. Generally good for end of Q1 completion of what's required for beta, albeit Kate was not here to weigh in. | ||
| + | * Beta program | ||
| + | ** Kickoff meeting with participants Feb3 during the normal Biz Team. Feel free to participate or invite anyone interested. | ||
| + | ** There will be subsequent meetings with partner pairs | ||
| + | ** Should be ready to go in April | ||
| + | |||
| + | == Legal Team Report From PhilO/Jilayne in Rockett's absence) == | ||
| + | |||
| + | * Recent focus has been on new fields for file licenses: | ||
| + | ** Concluded License- Based on author's analysis | ||
| + | ** License Information in File- Just what's in the file | ||
| + | ** Also a field for explanation of basis for conclusion | ||
| + | * We will change a handful of license short names for consistency with DEP-5 list | ||
| + | |||
| + | == Cross Functional Issues == | ||
| + | |||
| + | * PhilO explained new Master Schedule under General Meeting | ||
| + | |||
| + | == Action Items == | ||
| + | |||
| + | * Kate/Kim- Draft example for LF Member Counsel; include XML and spreadsheet. PENDING | ||
| + | * MichaelH/Rockett- Write up and share postion on "reporting" vs. "interpreting". PENDING | ||
| + | * MartinM- Report back on # of people on respective mailing lists. DONE, BUT LET'S KEEP UPDATING | ||
| + | * Jilayne- Add column to license list showing Deb5 short names for comparison. DONE | ||
| + | |||
| + | == Attendees == | ||
| + | |||
| + | * Phil Odence, Black Duck Software | ||
| + | * Kim Weins, OpenLogic | ||
| + | * Peter Williams, OpenLogic | ||
| + | * Jilayne Lovejoy, OpenLogic | ||
| + | * Phil Koltun, Linux Foundation | ||
| + | * Gary O'Neall, Source Auditor | ||
| + | * Mark Gisi, Wind River | ||
| + | * Guillaume Rousseau, Antelink | ||
| + | * Bill Schineller, Black Duck Software | ||
| + | |||
| + | [[Category:General|Minutes]] | ||
| + | [[Category:Minutes]] | ||
Latest revision as of 14:31, 6 March 2013
- Attendance - 9
- Minutes from 13 Jan meeting approved
Contents
Technical Team Report
- Met Tuesday with Kate joining from Australia
- Most of the discussion was about new license fields in file section of spec
Business Team Report
- Questions for Tech Team on how the schedule looks. Generally good for end of Q1 completion of what's required for beta, albeit Kate was not here to weigh in.
- Beta program
- Kickoff meeting with participants Feb3 during the normal Biz Team. Feel free to participate or invite anyone interested.
- There will be subsequent meetings with partner pairs
- Should be ready to go in April
Legal Team Report From PhilO/Jilayne in Rockett's absence)
- Recent focus has been on new fields for file licenses:
- Concluded License- Based on author's analysis
- License Information in File- Just what's in the file
- Also a field for explanation of basis for conclusion
- We will change a handful of license short names for consistency with DEP-5 list
Cross Functional Issues
- PhilO explained new Master Schedule under General Meeting
Action Items
- Kate/Kim- Draft example for LF Member Counsel; include XML and spreadsheet. PENDING
- MichaelH/Rockett- Write up and share postion on "reporting" vs. "interpreting". PENDING
- MartinM- Report back on # of people on respective mailing lists. DONE, BUT LET'S KEEP UPDATING
- Jilayne- Add column to license list showing Deb5 short names for comparison. DONE
Attendees
- Phil Odence, Black Duck Software
- Kim Weins, OpenLogic
- Peter Williams, OpenLogic
- Jilayne Lovejoy, OpenLogic
- Phil Koltun, Linux Foundation
- Gary O'Neall, Source Auditor
- Mark Gisi, Wind River
- Guillaume Rousseau, Antelink
- Bill Schineller, Black Duck Software
